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Special City Council and Tomball Economic Development Corporation

Special Meeting

Tomball, TX · August 19, 2024

AgendaPacketMinutes

Minutes

MINUTES OF SPECIAL CITY COUNCIL AND TOMBALL ECONOMIC DEVELOPMENT CORPORATION CITY OF TOMBALL, TEXAS Monday, August 19, 2024 4:00 PM A. Mayor L. Klein-Quinn called the meeting of the City of Tomball Council to order at 4:04 p.m. PRESENT Mayor Lori Klein Quinn Council 1 John Ford Council 2 Paul Garcia Council 3 Dane Dunagin Council 4 Lisa A. Covington Council 5 Randy Parr CITY STAFF PRESENT: City Manager - David Esquivel Assistant City Manager - Jessica Rogers City Attorney - Loren Smith City Secretary - Tracy Garcia IT Director - Tom Wilson Public Works Director - Drew Huffman Fire Chief - Joe Sykora Police Chief - Jeff Bert Human Resources Director - Kristi Lewis Director of Marketing & Tourism - Chrislord Templonuevo Director of Community Development - Craig Meyers Records Specialist - Fae Morris Police Captain-Support Services - Brandon Patin Community Center Manager - Jessica Morris Project Manager - Meagan Mageo The Economic Development Corporation meeting was called to order by President G. Fagan at 4:04 p.m. PRESENT: Member Jim Engleke Member Chad Degges Minutes Special City Council and Tomball Economic Development Corporation August 19, 2024 Page 2 of 2 Member Brock Hendrickson Member Richard Bruce Member Bill Sumner (via zoom) TEDC STAFF PRESENT: Director - Kelly Violette Assistant Director - Tiffani Wooten Economic Development Coordinator - Tori Gleason Administrative Assistant - McKayley Dannelley B. Public Comments and Receipt of Petitions; [At this time, anyone will be allowed to speak on any matter other than personnel matters or matters under litigation, for length of time not to exceed three minutes. No Council/Board discussion or action may take place on a matter until such matter has been placed on an agenda and posted in accordance with law - GC, 551.042.] No comments were received. C. New Business 1. The Tomball City Council and the Tomball Economic Development Corporation Board of Directors will enter into a Workshop Session to discuss the Fiscal Year 2024-2025 Tomball Economic Development Corporation Budget. D. Adjournment President G. Fagan adjourned the Economic Development Corporation meeting at 5:21 p.m. Motion made by Council 3 Dunagin, Seconded by Council 4 Covington. Voting Yea: Council 1 Ford, Council 2 Garcia, Council 3 Dunagin, Council 4 Covington, Council 5 Parr Motion carried unanimously. PASSED AND APPROVED this 3rd day of September 2024. Tracylynn Garcia Lori Klein Quinn Tracylynn Garcia Lori Klein Quinn City Secretary, TRMC, CMC, CPM Mayor

Agenda

NOTICE OF SPECIAL JOINT CITY COUNCIL AND TOMBALL ECONOMIC DEVELOPMENT CORPORATION CITY OF TOMBALL, TEXAS Monday, August 19, 2024 4:00 PM Notice is hereby given of a Regular meeting of the Tomball City Council, to be held on Monday, August 19, 2024 at 4:00 PM, City Hall, 401 Market Street, Tomball, Texas 77375, for the purpose of considering the following agenda items. All agenda items are subject to action. The Tomball City Council reserves the right to meet in a closed session for consultation with attorney on any agenda item should the need arise and if applicable pursuant to authorization by Title 5, Chapter 551, of the Texas Government Code. The public toll-free dial-in numbers to participate in the telephonic meeting are any one of the following (dial by your location): +1 312 626 6799 US (Chicago); +1 646 876 9923 US (New York); +1 301 715 8592 US; +1 346 248 7799 US (Houston); +1 408 638 0968 US (San Jose); +1 669 900 6833 US (San Jose); or +1 253 215 8782 US (Tahoma) - Meeting ID: 816 1346 0794 Passcode: 708489. The public will be permitted to offer public comments telephonically, as provided by the agenda and as permitted by the presiding officer during the meeting. A. Call to Order B. Public Comments and Receipt of Petitions; [At this time, anyone will be allowed to speak on any matter other than personnel matters or matters under litigation, for length of time not to exceed three minutes. No Council/Board discussion or action may take place on a matter until such matter has been placed on an agenda and posted in accordance with law - GC, 551.042.] C. New Business 1. The Tomball City Council and the Tomball Economic Development Corporation Board of Directors will enter into a Workshop Session to discuss the Fiscal Year 2024-2025 Tomball Economic Development Corporation Budget. D. Adjournment Agenda Special City Council and TEDC August 19, 2024 Page 2 of 2 CERTIFICATION I hereby certify that the above notice of meeting was posted on the bulletin board of City Hall, City of Tomball, Texas, a place readily accessible to the general public at all times, on the 15 day of August by 6:00 PM, and remained posted for at least 72 continuous hours preceding the scheduled time of said meeting. ________________________________ Tracylynn Garcia, TRMC, CMC, CPM City Secretary This facility is wheelchair accessible and accessible parking spaces are available. Requests for accommodation or interpretive services must be made 48 hours prior to this meeting. Please contact the City Secretary’s office at (281) 290-1019 for further information.

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